HASKETT LTD

Company Documents

DateDescription
02/09/252 September 2025 NewFirst Gazette notice for compulsory strike-off

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02/09/252 September 2025 NewFirst Gazette notice for compulsory strike-off

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-15 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-15 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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24/10/2224 October 2022 Cessation of Adrian Patrick Merton as a person with significant control on 2021-10-25

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24/10/2224 October 2022 Change of details for Mr Richard James Wallden as a person with significant control on 2021-10-25

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29/09/2229 September 2022 Compulsory strike-off action has been discontinued

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29/09/2229 September 2022 Compulsory strike-off action has been discontinued

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-10-31

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Total exemption full accounts made up to 2020-10-31

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09/08/219 August 2021 Confirmation statement made on 2021-07-07 with updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 APPOINTMENT TERMINATED, DIRECTOR HELEN BOEM

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/07/1726 July 2017 31/10/16 UNAUDITED ABRIDGED

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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21/07/1521 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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07/04/157 April 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES WALLDEN

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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15/09/1415 September 2014 Annual return made up to 7 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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01/08/131 August 2013 Annual return made up to 7 July 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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30/01/1330 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL CLAIRE WALLDEN / 15/11/2012

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30/01/1330 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARNABY WALLDEN / 15/11/2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/08/1230 August 2012 Annual return made up to 7 July 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/07/1119 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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27/08/1027 August 2010 Annual return made up to 7 July 2010 with full list of shareholders

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/08/0918 August 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 DIRECTOR APPOINTED HELEN PATRICIA BOEM

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20/11/0820 November 2008 DIRECTOR APPOINTED ADRIAN PATRICK MERTON

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04/08/084 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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28/07/0828 July 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 31 October 2006

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21/08/0721 August 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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02/06/072 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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27/07/0627 July 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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17/05/0517 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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21/07/0421 July 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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04/09/034 September 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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22/08/0222 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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09/07/029 July 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/10/01

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07/07/017 July 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 DIRECTOR RESIGNED

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07/07/007 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/07/007 July 2000 SECRETARY RESIGNED

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